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Robinhood’s Crypto Department Got Fined For Violations; Here’s What We Know
Robinhood’s crypto related activities have been on an expansion but it has now been charged with regulatory violation. The recent-most regulatory concern was surrounded around violating anti-money laundering and cybersecurity rules. дальше »
2022-8-3 20:14 | |
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Japan's Self-Regulatory Project in Peril as Financial Regulator Reprimands Crypto Advocacy Group: Report
The country's crypto self-regulatory body has received an “extremely stern warning” from financial regulators over delays in anti-money laundering rules and poor governance. дальше »
2022-7-20 13:27 | |
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Japan's Self Regulatory Project in Peril as Financial Regulator Reprimands Crypto Advocacy Group: Report
The country's crypto self-regulatory body has received an “extremely stern warning” from financial regulators over delays in anti-money laundering rules and poor governance. дальше »
2022-7-20 13:27 | |
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Binance Granted Crypto Registration From Spanish Central Bank
The approval will allow Binance to offer exchange and custodial services in Spain in compliance with anti-money laundering and counter-terrorist financing regulations. Bank of Spain Gives Green Light on Binance... дальше »
2022-7-8 14:47 | |
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European Union Approves Crypto Anti-Money Laundering Rules
The European Union (EU) has agreed on anti-money laundering (AML) rules for cryptocurrencies that will oblige firms to check customer identities regardless of transaction size. The post European Union Approves Crypto Anti-Money Laundering Rules appeared first on BeInCrypto. дальше »
2022-6-30 15:00 | |
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EU officials reach agreement on AML authority for supervising crypto firms
“We are putting an end to the wild west of unregulated crypto, closing major loopholes in the European anti-money laundering rules,” said European Parliament member Ernest Urtasun. дальше »
2022-6-30 00:32 | |
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EU regulators propose nixing crypto exchange licenses over money laundering breaches
Cryptocurrency exchanges should lose their licenses in case of severe breaches of anti-money laundering (AML) rules, EU regulators have recommended in a report on June 1. The post EU regulators propose nixing crypto exchange licenses over money laundering breaches appeared first on CryptoSlate. дальше »
2022-6-2 01:00 | |
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Proofi by LTO Network taps into Chainlink to provide KYC/AML data to DeFi
Proofi, a cross-chain identity solution provider developed by Dutch blockchain LTO Network, has announced integration with leading blockchain data provider Chainlink. The integration means the DeFi ecosystem can tap into the identity data from Proofi via Chainlink, which could see projects benefit from seamless identity Know Your Customer (KYC) and Anti-Money Laundering (AML) verification. дальше »
2022-5-31 21:51 | |
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Elliptic представила инструмент для отслеживания конфиденциальных транзакций в Litecoin
Аналитическая компания Elliptic добавила на платформу инструменты отслеживания транзакций в блокчейне Litecoin после активации обновления MimbleWimble Extension Block (MWEB). Elliptic is the first blockchain analytics provider to support the Mimblewimble privacy feature on Litecoin keeping regulated businesses compliant with anti-money laundering regulations and sanctions. дальше »
2022-5-28 14:41 | |
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Panama’s president says he won’t sign crypto bill into law ’at this moment’
“If the law has clauses related to money laundering activities — Anti-Money Laundering activities — that’s very important for us," said Panama President Laurentino Cortizo. дальше »
2022-5-21 19:30 | |
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Panama President demands strict anti-money laundering measures in new crypto law
Panama’s President Laurentino Cortizo said he will not sign the new cryptocurrency bill until it provides provisions for stricter anti-laundering controls, Bloomberg News reported on May 19. дальше »
2022-5-20 17:30 | |
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Panama President Wants AML Measures in Place Before Signing Crypto Law
The president of Panama has refused to sign into law new crypto legislation saying it needs stricter anti-money laundering (AML) compliance measures. The post Panama President Wants AML Measures in Place Before Signing Crypto Law appeared first on BeInCrypto. дальше »
2022-5-19 13:30 | |
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Europe Compliance With AML Standards When Monitoring Crypto Low, Says Watchdog
MONEYVAL, Europe’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) watchdog, has prioritized monitoring the crypto industry, as well as “gatekeeper” professionals like attorneys and accountants, in European countries’ efforts to prevent money laundering. дальше »
2022-5-5 02:14 | |
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Europe's Lawmakers Set to Advance Discussion of Controversial Crypto AML Rules
Talks on contentious anti-money laundering rules for the sector are reaching the closing stage, but some hope there’ll be wiggle room on small payments, unhosted wallets and transition periods. дальше »
2022-4-27 10:00 | |
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Lead agent in the Bitfinex hack case Chris Janczewski joins TRM Labs to lead global investigations team
TRM Labs, the leading provider of cryptocurrency anti-money laundering (AML) and investigations software, announced today that former IRS-Criminal Investigations (IRS-CI) Special Agent Chris Janczewski has... дальше »
2022-3-31 20:10 | |
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Crypto provider Bitcoin Suisse picks Atfinity to enhance AML/KYC setup
Bitcoin Suisse, a Swiss crypto-finance and technology provider, announced today that it partnered with software company Atfinity to further enhance its AML (anti-money laundering) processes and streamline its KYC (know your customer) set-up. дальше »
2022-3-26 21:17 | |
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Third BitMEX Founder To Pay $10M Fine After AML Guilty Plea
BitMEX co-founder Samuel Reed pleaded guilty to anti-money laundering offenses and agreed to pay a $10 million fine, according to a statement from the US Attorney’s Office on Thursday. Reed is the exchange’s third founder to enter a plea agreement with US prosecutors. дальше »
2022-3-10 16:31 | |
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What happened to the BitMEX founders in New York federal court?
BitMEX co-founders Arthur Hayes and Benjamin Delo have pleaded guilty to breaking anti-money laundering (AML) regulations in the United States Southern District Court of New York. The post What happened to the BitMEX founders in New York federal court? appeared first on CryptoSlate. дальше »
2022-2-26 00:30 | |
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BitMEX Founders Plead Guilty To Violating Bank Secrecy Law
The US Department of Justice said on Thursday that BitMEX founders had entered a guilty plea to charges of violating the Bank Secrecy Act by failing to set in place an anti-money laundering system. Benjamin Delo and Arthur Hayes, two of the co-founders, have agreed to each pay a $10 million fine as part of […] дальше »
2022-2-25 11:00 | |
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Alliance of 18 crypto firms rolls out the industry standard for Travel Rule compliance
Coinbase, along with 17 other crypto firms, recently launched a ‘Travel Rule Universal Solution Technology’ (TRUST), a platform that will enable the group of well-established US companies to achieve compliance with anti-money laundering and countering the financing of terrorism (AML/CFT) obligations–announced the largest crypto exchange in the US. дальше »
2022-2-18 08:30 | |
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Canada expands AML rules to include crypto amid ‘Freedom Convoy’ protests
Canadian Deputy Prime Minister and Minister for Finance Chrystia Freeland announced at a press conference that the government has invoked the Emergencies Act to expand the scope of anti-money laundering and terrorist financing rules to cover crowdfunding platforms and their payment service providers in an effort to crack down on the “Freedom Convoy” protests. дальше »
2022-2-16 22:00 | |
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Astra Protocol unveils a compliance hub on The Sandbox virtual world
Astra Protocol has announced the launch of a compliance hub in The Sandbox virtual world. The compliance hub targets metaverse users by providing a decentralised compliance layer that will fulfil processes such as Know-Your-Customer (KYC) and Anti-Money Laundering (AML). дальше »
2022-2-3 20:06 | |
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Crypto-regulations and the question of another 'Snowden' showdown in the making
Anti-money laundering laws came under the spotlight following the 11 September 2001 attacks. However, money laundering has been a major crime in the U.S since 1986. But, that's not all. In fact, moneyThe post Crypto-regulations and the question of another 'Snowden' showdown in the making appeared first on AMBCrypto. дальше »
2021-12-9 22:30 | |
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Amid tightening regulations in South Korea, Vidente eyes controlling stake in Bithumb
South Korea’s anti-money laundering unit recently approved Bithumb’s application to enable crypto services. Soon after, local reports claimed that the exchange's largest shareholder is eyeing a coThe post Amid tightening regulations in South Korea, Vidente eyes controlling stake in Bithumb appeared first on AMBCrypto. дальше »
2021-11-26 15:30 | |
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After approval, can Bithumb shake Upbit's crypto monopoly in South Korea
H2: Bithumb crypto approval to compete with Upbit's market dominance in South Korea South Korea's anti-money laundering unit recently approved Bithumb's application to enable crypto services after The post After approval, can Bithumb shake Upbit's crypto monopoly in South Korea appeared first on AMBCrypto. дальше »
2021-11-22 20:30 | |
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Israel enacts fresh crypto rules to combat laundering, terror funding activities
Israel has had a hard time accepting the growth of the blockchain and cryptocurrency industry, with many burdensome regulations keeping companies in limbo. The nation already has strict anti-money lauThe post Israel enacts fresh crypto rules to combat laundering, terror funding activities appeared first on AMBCrypto. дальше »
2021-11-15 20:30 | |
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FATF Releases Updated Guidance on Crypto Covering P2P, Stablecoins, DeFi, and NFT
Financial Action Task Force (FATF), the agency that makes anti-money laundering (AML) rules for governments to follow worldwide, released its updated guidance for crypto on Thursday. Based on prior guidelines issued in 2019 and the follow-up report from last year, the FATF has laid down new rules on everything from custodians to crypto exchanges. дальше »
2021-10-28 16:50 | |
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Sri Lanka to adopt crypto? Committee formed to study regulations and rules
The panel’s mandate will include exploring KYC processes, digital banking, blockchain for attracting investments, terrorism financing, and anti-money laundering. The government of Sri Lanka approved the formation of a panel to study the regulations and rules applicable to blockchain, digital banking, and crypto mining in other countries. дальше »
2021-10-8 12:24 | |
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Switzerland Authorities Impose Anti-Money Laundering Policies on Crypto
In an effort to combat money laundering, Swiss authorities are seeking to limit the transaction amount threshold for cryptocurrency transactions to 1000 Swiss francs, after which identity of the party involved in the transaction is required. дальше »
2021-9-26 14:48 | |
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Pundit On Why Advancing ADA’s Regulatory Compliance May Have Been A Bad Move From Cardano
The Cardano Foundation – the non-profit that leads the development of the Cardano blockchain network – has taken a step towards better regulatory compliance by announcing the integration of Anti-Money Laundering analytics firm, Coinfirm, into the Cardano ecosystem. дальше »
2021-8-30 18:00 | |
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'Cardano will choke to death' prediction elicits this response from Hoskinson
Cardano was in the news recently after the Foundation announced a collaboration with blockchain analytics provider Coinfirm. This partnership will see Cardano deploy Anti-Money Laundering and CombatiThe post 'Cardano will choke to death' prediction elicits this response from Hoskinson appeared first on AMBCrypto. дальше »
2021-8-27 02:00 | |
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Cardano (ADA) Taps Coinfirm’s AML Compliance Solution
Cardano Foundation has joined forces with Coinfirm in a bid to deploy the latter’s robust anti-money laundering and CFT solutions in the Cardano ecosystem. The team firmly believes the move will enable the Cardano project to be in full compliance with the guidelines of the Financial Action Task Force (FATF) and other regulations, according toRead More дальше »
2021-8-27 17:00 | |
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Cardano Foundation Deploys Anti-Money Laundering Tool From Regtech Startup Coinfirm To Ensure ADA’s Full Compliance
The Cardano Foundation, the team behind the development of the ADA ecosystem, has teamed up with United Kingdom-headquartered blockchain analytics company Coinfirm to better ensure the regulatory compliance of the token. дальше »
2021-8-26 19:52 | |
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Cardano Foundation announces Coinfirm partnership to 'enhance security of crypto'
The Cardano Foundation has partnered with blockchain analytics provider Coinfirm to deploy Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) analytics. According to a statement relThe post Cardano Foundation announces Coinfirm partnership to 'enhance security of crypto' appeared first on AMBCrypto. дальше »
2021-8-25 13:19 | |
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Binance Amplifies Its Compliance Efforts As It Gets Another Regulatory Warning
The Dutch central bank (DNB) has also issued a regulatory warning against Binance for providing its services in the Netherlands without the required registration. The leading cryptocurrency exchange was not compliant with the Anti-Money Laundering and Anti-Terrorist Financing Act, said the Nederlandsche Bank. дальше »
2021-8-19 16:44 | |
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Binance Recruits Former IRS Investigator To Oversee Anti-Money Laundering Efforts
Binance crypto exchange is taking further steps in its attempts to take the edge off the increased regulatory scrutiny by hiring a former Inland Revenue Service (IRS) investigator and cybercrime guru to lead its anti-money laundering requirements. дальше »
2021-8-19 00:18 | |
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Binance Execs to be Questioned Over Money Laundering by Chinese Betting Apps via WazirX
Anti-money laundering authorities in India are investigating whether Binance’s subsidiary and the largest crypto exchange in India WazirX is involved in money laundering activities linked to Chinese betting apps in the country. дальше »
2021-7-31 22:59 | |
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Swiss Authority Approved TKR as Stable Coin
Takamaka has obtained the “Financial Services Standards Association (VQF)” license, which certifies that the company complies with anti-money laundering regulations and that the TKR, Takamaka’s stable coin (1:1 with the USD), is officially in compliance with the Swiss regulations and is to all intents and purposes digital money! As Takamaka has been recognized as compliantRead More дальше »
2021-7-30 10:00 | |
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